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TOLY DIGITAL NETWORKS, INC.

Branch

Company Details

Name: TOLY DIGITAL NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2012 (13 years ago)
Branch of: TOLY DIGITAL NETWORKS, INC. (Company Number P95000064993) (Florida)
Entity Number: 4204437
ZIP code: 10168
County: Schenectady
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1005 W INDIANTOWN ROAD #201, JUPITER, FL, United States, 33458

Chief Executive Officer

Name Role Address
AARON SUTO Chief Executive Officer 1005 W INDIANTOWN ROAD #201, JUPITER, FL, United States, 33458

DOS Process Agent

Name Role Address
COGENCY GLOBAL DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 1005 W INDIANTOWN ROAD #201, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2020-02-27 2024-02-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-02-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-02-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2014-03-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-03 2024-02-08 Address 1005 W INDIANTOWN ROAD #201, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2014-02-03 2014-03-03 Address 15 NORTH MILLS STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-01-30 2014-02-03 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-01-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-02-21 2014-01-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240208002395 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220201004145 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200227060068 2020-02-27 BIENNIAL STATEMENT 2020-02-01
SR-115668 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115667 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181001006975 2018-10-01 BIENNIAL STATEMENT 2018-02-01
161027000284 2016-10-27 ERRONEOUS ENTRY 2016-10-27
DP-2219318 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
160201006926 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140303000413 2014-03-03 CERTIFICATE OF CHANGE 2014-03-03

Date of last update: 25 Nov 2024

Sources: New York Secretary of State